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CBS INSURANCE HOLDINGS LIMITED - Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 03712018
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Yorkshire House
- 18 Chapel Street
- Liverpool
- Merseyside
- L3 9AG Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG UK
Management
- Managing Directors
- EWART, David John
- HARBORD-HAMOND, Charles Anthony Assheton
- Company secretaries
- FOX, Andrew Staley
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-11
- Dissolved on
- 2013-03-04
- SIC/NACE
- 6603
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CBS INSURANCE HOLDINGS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-02-01
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CBS INSURANCE HOLDINGS LIMITED Company Description
- CBS INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03712018. Its current trading status is "closed". It was registered 1999-02-11. It was previously called CBS INSURANCE HOLDINGS PLC. It has declared SIC or NACE codes as "6603". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-02-01.It can be contacted at Yorkshire House .
Get CBS INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbs Insurance Holdings Limited - Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, United Kingdom
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https://www.kompany.co.uk/p/uk/03712018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03712018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03712018#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-03-04) - GAZ2
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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resolution (2012-02-24) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-02-24) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2012-12-04) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2012-02-24) - 600
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-08-18) - SH19
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legacy (2010-07-30) - SH20
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legacy (2010-07-30) - CAP-SS
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resolution (2010-07-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-06-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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keyboard_arrow_right 2009
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-06) - CAP-SS
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legacy (2009-01-06) - CAP-MDSC
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legacy (2009-01-06) - SH20
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legacy (2009-03-24) - 353
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-group (2009-07-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 53
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certificate-re-registration-public-limited-company-to-private (2008-12-16) - CERT10
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re-registration-memorandum-articles (2008-12-16) - MAR
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-06-24) - 88(2)
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accounts-with-accounts-type-group (2008-06-16) - AA
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legacy (2008-02-27) - 363s
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keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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legacy (2007-08-28) - 288b
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legacy (2007-09-04) - 287
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legacy (2007-02-21) - 363(288)
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legacy (2007-09-22) - 288b
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accounts-with-accounts-type-group (2007-09-17) - AA
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legacy (2007-11-07) - 288c
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legacy (2007-07-23) - 288c
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legacy (2007-10-18) - 403a
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keyboard_arrow_right 2006
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-10-13) - 288a
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-group (2006-07-11) - AA
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legacy (2006-03-07) - 363s
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legacy (2006-03-07) - 363(287)
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-01) - AA
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legacy (2005-02-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 88(2)R
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legacy (2004-02-26) - 363(288)
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legacy (2004-02-26) - 363s
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legacy (2004-04-28) - 288a
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accounts-with-accounts-type-group (2004-06-22) - AA
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legacy (2004-08-16) - 288a
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legacy (2004-07-21) - 88(2)R
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legacy (2004-10-25) - 395
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legacy (2004-11-13) - 403b
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legacy (2004-08-16) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-01) - 288a
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legacy (2003-07-08) - 88(2)R
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legacy (2003-05-27) - 288b
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legacy (2003-04-28) - 88(2)R
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legacy (2003-03-28) - 88(2)R
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legacy (2003-02-26) - 363s
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legacy (2003-02-12) - 88(2)R
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legacy (2003-02-09) - 88(2)R
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accounts-with-accounts-type-group (2003-06-26) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-29) - 88(2)R
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legacy (2002-10-03) - 88(2)R
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legacy (2002-08-02) - 88(2)R
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legacy (2002-10-01) - 288c
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legacy (2002-01-16) - 395
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legacy (2002-02-11) - 88(2)R
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legacy (2002-02-14) - 88(2)R
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legacy (2002-02-22) - 88(2)R
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legacy (2002-03-01) - 88(2)O
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legacy (2002-03-06) - 88(2)R
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legacy (2002-03-07) - 395
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legacy (2002-03-18) - 88(2)R
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legacy (2002-02-19) - 88(2)R
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legacy (2002-04-22) - 363(288)
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legacy (2002-04-22) - 363s
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legacy (2002-05-09) - 88(2)R
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legacy (2002-07-16) - 288b
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legacy (2002-06-05) - 88(2)R
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accounts-with-accounts-type-group (2002-06-14) - AA
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legacy (2002-07-01) - 88(2)R
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legacy (2002-04-03) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-01-03) - 88(2)R
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statement-of-affairs (2001-01-03) - SA
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legacy (2001-01-12) - 88(2)
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-full-group (2001-06-19) - AA
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legacy (2001-02-27) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-04-19) - 288c
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legacy (2000-02-08) - 88(2)R
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legacy (2000-02-15) - 88(2)R
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legacy (2000-03-08) - 363s
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accounts-with-accounts-type-full-group (2000-04-20) - AA
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legacy (2000-08-22) - PROSP
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legacy (2000-07-20) - 88(2)R
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legacy (2000-08-07) - 88(2)R
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legacy (2000-10-09) - 288c
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legacy (2000-05-05) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-25) - 288a
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legacy (1999-05-25) - 225
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legacy (1999-05-19) - 288a
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certificate-authorisation-to-commence-business-borrow (1999-05-18) - CERT8
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application-to-commence-business (1999-05-18) - 117
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legacy (1999-03-03) - 287
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legacy (1999-03-03) - 288a
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legacy (1999-03-03) - 288b
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resolution (1999-05-25) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-23) - CERTNM
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legacy (1999-12-14) - 353a
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legacy (1999-05-27) - 88(2)R
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legacy (1999-12-15) - 287
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legacy (1999-12-03) - 395
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statement-of-affairs (1999-11-19) - SA
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legacy (1999-11-19) - 88(2)P
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legacy (1999-09-30) - 122
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legacy (1999-09-30) - 123
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resolution (1999-09-30) - RESOLUTIONS
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legacy (1999-09-28) - 288b
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legacy (1999-08-26) - 288b
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legacy (1999-07-02) - 288a
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legacy (1999-07-02) - PROSP
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legacy (1999-06-25) - 288a
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legacy (1999-06-08) - 88(2)R
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incorporation-company (1999-02-11) - NEWINC
